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HIAP HOE LIMITED — Investor Relations & Filings

Ticker · 5JK ISIN · SG1U37933462 SGX Real estate activities
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Filings indexed 18 across all filing types
Latest filing 2026-05-26 AGM Information
Country SG Singapore
Listing SGX 5JK

About HIAP HOE LIMITED

https://www.hiaphoe.com/

Hiap Hoe Limited is a regional premium real estate group with a diversified portfolio of hospitality, retail, commercial, and residential assets. The group is known for developing luxury and mid-tier residential properties, distinguished by their design, quality, excellent locations, and investment prospects. Hiap Hoe also focuses on expanding its hotel and commercial asset portfolio to diversify its business and generate greater shareholder value, alongside its operations in the rental of space.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of the Annual General Meeting held on 30 April 2026
AGM Information Classification · 90% confidence The document is the official minutes of the Company’s Annual General Meeting held on 30 April 2026. It records the AGM proceedings (notice, quorum, resolutions, Q&A) and includes the full poll voting results for each resolution. This is not the Annual Report itself, nor an earnings release or proxy statement, but rather material generated from the AGM. The best fit under the defined taxonomy is AGM Information (code AGM-R).
2026-05-26 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 90% confidence The document is a notice of books closure date for determining entitlement to a final one-tier tax exempt dividend of 1.0 Singapore cent per share for the financial year ended 31 December 2025, and specifies the record date, transfer deadlines, and dividend payment date. This corresponds to an announcement of dividend details, matching the “Notice of Dividend Amount” category (Code: DIV).
2026-04-30 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'HIAP HOE LIMITED ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including Chairman & CEO message, financial highlights, business overview, group structure, and financial performance for the fiscal year ended December 2025. It includes comprehensive financial data such as income statements, balance sheets, segment revenues, and dividend information. The length of the document (15,000 characters) and the depth of financial and operational details confirm it is the full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Hiap Hoe Limited, including the date, location, agenda items such as adoption of financial statements, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot new shares. It also includes procedural notes on proxy appointments and shareholder participation. The document references the Annual Report as being available separately on the company's website and SGXNet, indicating this document is not the report itself but a notice for the meeting where such reports will be discussed. The length is about 15,000 characters, which is consistent with a detailed AGM notice. There is no actual financial data or full report content here, only the notice and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-14 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Hiap Hoe Limited, including the date, location, agenda items such as adoption of financial statements, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot and issue new shares. It also includes procedural notes on proxy appointments and shareholder participation. The document references the Annual Report as being available separately on the company's website and SGXNet, indicating this document is not the Annual Report itself but a notice for the meeting where such reports will be discussed. The length of the document (15,000 characters) and the detailed agenda confirm it is the official notice for the AGM rather than a brief announcement or proxy solicitation. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice of meeting and agenda.
2026-04-14 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed Consolidated Interim Financial Statements for the Second Half Year and Full Year Ended 31 December 2025' and contains detailed financial statements including income statement, statement of comprehensive income, statement of financial position, and changes in equity for interim periods (second half year and full year). The presence of condensed interim financial statements and notes indicates this is a comprehensive financial report for a period shorter than a full fiscal year (half-year). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). FY 2025
2026-02-27 English

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